NORTH EAST CONVENIENCE STORES LIMITED

Company number 04287332

Date	Type	Description	View / Download
18 Dec 2017	AA	Full accounts made up to 24 March 2017	(26 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
12 May 2017	AUD	Auditor's resignation	(1 page)
16 Mar 2017	SH02	Statement of capital on 21 July 2016 GBP 180	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Feb 2017	MR01	Registration of charge 042873320025, created on 15 February 2017	(63 pages)
21 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 24 March 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
18 Aug 2016	AA	Full accounts made up to 30 November 2015	(30 pages)
18 Aug 2016	AP01	Appointment of Mr Sanjeev Vadhera as a director on 21 July 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Naveen Vadhera as a director on 21 July 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Naveen Vadhera as a director on 21 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Sanjeev Vadhera as a director on 21 July 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr Michael Dominic Wells Hall as a director on 21 July 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Andrew Nicholas Hall as a director on 21 July 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Ian Stuart Whitaker Hall as a director on 21 July 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 16 August 2016	(1 page)
08 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Aug 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 17 in full	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 042873320024 in full	(1 page)